Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > THE BUQ GROUP LIMITED
Company Information for

THE BUQ GROUP LIMITED

10 PAYNE STREET, GLASGOW, G4 0LF,
Company Registration Number
SC330756
Private Limited Company
Liquidation

Company Overview

About The Buq Group Ltd
THE BUQ GROUP LIMITED was founded on 2007-09-11 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". The Buq Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE BUQ GROUP LIMITED
 
Legal Registered Office
10 PAYNE STREET
GLASGOW
G4 0LF
Other companies in G4
 
Previous Names
ADVANCED HEALTH LIMITED25/03/2015
ADVANCED SALON SUPPLIES LIMITED21/07/2009
SLIMDEX LIMITED18/09/2008
Filing Information
Company Number SC330756
Company ID Number SC330756
Date formed 2007-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 31/12/2017
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB941625329  
Last Datalog update: 2019-04-04 14:35:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BUQ GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE BUQ GROUP LIMITED

Current Directors
Officer Role Date Appointed
JANE MCKAY CHAMBERS
Company Secretary 2007-09-11
JANE MCCADDEN
Director 2007-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT DINGWALL
Director 2015-04-16 2015-08-31
STEWART LOCHRIE
Director 2015-04-16 2015-08-31
CHRISTOPHER DANIEL NIVEN
Director 2015-04-16 2015-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 500001
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-06-07AA01Previous accounting period extended from 30/09/16 TO 31/03/17
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0125/04/16 ANNUAL RETURN FULL LIST
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NIVEN
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR STEWART LOCHRIE
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT DINGWALL
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0125/04/15 ANNUAL RETURN FULL LIST
2015-04-30AP01DIRECTOR APPOINTED MR CHRISTOPHER DANIEL NIVEN
2015-04-30AP01DIRECTOR APPOINTED MR SCOTT DINGWALL
2015-04-30AP01DIRECTOR APPOINTED MR STEWART LOCHRIE
2015-03-25RES15CHANGE OF NAME 24/03/2015
2015-03-25CERTNMCompany name changed advanced health LIMITED\certificate issued on 25/03/15
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0125/04/14 ANNUAL RETURN FULL LIST
2013-05-22AR0125/04/13 ANNUAL RETURN FULL LIST
2013-05-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22RES13REMOVAL OF AUTH SHARE CAPITAL LIMITS, AUTH TO ENTER INTO CONTRACT FACILITATING SHARE SUBSRIPTIONS. 14/03/2012
2012-06-22RES01ADOPT ARTICLES 22/06/12
2012-06-22SH0114/03/12 STATEMENT OF CAPITAL GBP 500001
2012-04-26AR0125/04/12 ANNUAL RETURN FULL LIST
2012-04-26AD02Register inspection address changed from 18-20 Payne Street Glasgow G4 0LF Scotland
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/12 FROM 18-20 Payne Street Glasgow G4 0LF
2011-10-24AR0111/09/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-22AR0111/09/10 FULL LIST
2010-11-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-11-22AD02SAIL ADDRESS CREATED
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE MCCADDEN / 01/09/2010
2010-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / JANE MCKAY CHAMBERS / 01/09/2010
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA
2010-05-27AA01CURREXT FROM 31/03/2010 TO 30/09/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-07AR0111/09/09 FULL LIST
2009-07-21CERTNMCOMPANY NAME CHANGED ADVANCED SALON SUPPLIES LIMITED CERTIFICATE ISSUED ON 21/07/09
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-17CERTNMCOMPANY NAME CHANGED SLIMDEX LIMITED CERTIFICATE ISSUED ON 18/09/08
2008-09-16363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-10-01225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08
2007-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to THE BUQ GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2017-08-25
Resolution2017-08-25
Meetings o2017-08-04
Fines / Sanctions
No fines or sanctions have been issued against THE BUQ GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BUQ GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BUQ GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE BUQ GROUP LIMITED registering or being granted any patents
Domain Names

THE BUQ GROUP LIMITED owns 5 domain names.

carboplex.co.uk   insea2.co.uk   meritol.co.uk   meratol.co.uk   slendexformen.co.uk  

Trademarks

Trademark applications by THE BUQ GROUP LIMITED

THE BUQ GROUP LIMITED is the Owner at publication for the trademark NURATRIM ™ (85544816) through the USPTO on the 2012-02-16
dietary food supplements comprised of animal and plant products; dietary food supplements comprised of animal and plant products for slimming purposes and weight reduction
Income
Government Income
We have not found government income sources for THE BUQ GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as THE BUQ GROUP LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where THE BUQ GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE BUQ GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0013021300Extracts of hops
2016-09-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2016-07-0021061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2016-07-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2016-05-0030045000Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2016-04-0090181100Electro-cardiographs
2016-04-0090189010Instruments and apparatus for measuring blood-pressure
2016-03-0013
2016-02-0090181100Electro-cardiographs
2015-01-0139241000Tableware and kitchenware, of plastics
2014-09-0113021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2014-08-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-03-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-12-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-06-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-02-0133019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2012-12-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2012-06-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2012-04-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2012-03-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2012-03-0133051000Shampoos
2011-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2010-12-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-11-0133042000Eye make-up preparations
2010-11-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-11-0134011100Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products
2010-08-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-06-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-05-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2010-03-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE BUQ GROUP LIMITEDEvent Date2017-08-08
Liquidator's name and address: Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : Further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. Ag LF51299
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE BUQ GROUP LIMITEDEvent Date2017-08-08
At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 08 August 2017 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 8 August 2017, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. Further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. Jane McCadden , Chairman : Ag LF51299
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE BUQ GROUP LIMITEDEvent Date2017-07-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP , on 08 August 2017 , at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the costs of convening the meeting. For further details contact: Andrew Deere, Tel: 0121 236 6001, Email: andrew.deere@butcher-woods.co.uk Ag LF50103
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BUQ GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BUQ GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4